Compliance & Integrity Director - Sao Paulo

1 semana atrás

Sao Paulo, Brasil Citrus Systems Tempo inteiro

We are hiring an ambitious **Compliance & Integrity Director in **Sao Paulo **(iGaming) **who will be able to match the level of expectations of **our client**, who has major success as a **Brazilian iGaming brand**. So, you can work with one of Brazil's most famous, extraordinary, and fast-developing brands. We’re sure you’ve heard about this brand as its activity leaves no one indifferent.

Here are a few reasons to** apply**:

- ** Bonuses and Incentives**: Beyond a competitive salary, we reward excellence. Expect performance-based bonuses, recognition programs, and incentives **that** keep you motivated.
- ** Professional Growth**: Becoming a part of a fast-growing and open-minded brand will boost your future career and a team of young leaders who constantly push existing boundaries will reveal your true potential.
- ** Work-life balance flexibility**: We trust your experience. That's why you will be free to organize your time how you like it and you will have 25 working days of paid vacation and an Executive Health plan for you.

Reports To: Country Manager

As a **Compliance & Integrity Director **Sao Paulo **(iGaming) **at our company, we expect you to be responsible for:

- Design and implement comprehensive compliance structures, including whistleblower programs, anti-corruption programs, and general law compliance.
- Oversee regulation compliance, ensuring all operations align with legal and ethical standards.
- Manage and control Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
- Monitor regulatory changes and ensure applicability and compliance across the organization.

Required skills:

- Fluent in English with high proficiency to ensure effective communication across global teams.
- Experience in law firms or banking environments.
- Proven background in negotiating responsibilities and adapting to organizational needs.
- Qualified lawyer with experience in high-risk industries such as iGaming, FinTech, Crypto, Forex, or Payment systems.
- Previous roles as an AML officer or in similar capacities are highly advantageous.

Our client is ready to provide you with full and comprehensive support to cope with this list of tasks successfully. They are waiting for you to become an indispensable part of it and to strengthen them with your personality.

  • Compliance & Integrity Director - Sao Paulo

    Há 7 dias

    Sao Paulo, Brasil Citrus Systems Tempo inteiro

    We are hiring an ambitious **Compliance & Integrity Director in **Sao Paulo **(iGaming) **who will be able to match the level of expectations of **our client**, who has major success as a **Brazilian iGaming brand**. So, you can work with one of Brazil's most famous, extraordinary, and fast-developing brands. We’re sure you’ve heard about this brand as...

  • Compliance & Integrity Director - Sao Paulo

    1 semana atrás

    São Paulo, São Paulo, Brasil Futuras Apostas Tempo inteiro R$60.000 - R$120.000 por ano

    We believe that curiosity drives innovation, so let's satisfy your curiosity and introduce ourselves. We're Futuras Apostas, the company behind Brazino777 Brazil. It's an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players. As one of the leading online casinos in...

  • Compliance & Integrity Director - Sao Paulo

    1 semana atrás

    São Paulo, Brasil Futuras Apostas Tempo inteiro

    We believe that curiosity drives innovation, so let’s satisfy your curiosity and introduce ourselves. We’re Futuras Apostas, the company behind Brazino777 Brazil. It’s an officially licensed iGaming platform in Brazil offering a wide array of online gambling and betting services to millions of satisfied players. As one of the leading online casinos in...

  • Assistente Compliance

    Há 6 dias

    Sao Paulo, Brasil OEmprego Tempo inteiro

    ASSISTENTE COMPLIANCE - VAGA CLT**Requisito**: Ter trabalhado em Bancos e/ou FIDIC’s**Atividades**: Mapeamento de processos e elaboração de normas internas, Interpretação normativa de instituições reguladoras, análise e avaliação de riscos de compliance, auxiliar no suporte administrativo no desenvolvimento das atividades da área, na descrição...

  • Analista de Compliance Jr

    1 semana atrás

    Sao Paulo, Brasil OEmprego Tempo inteiro

    **Atividades**: Analises de Regulamentações do mercado, lavagem de dinheiro, direito concorrencial; Regulamentação SUSEP **Formação**: Cursando Direito (A partir do segundo ano); Experiência na área Compliance, voltado para área jurídica; Conhecimento com Regulamentação de mercado (Mandatorio), analises de lavagem de dinheiro, Direito...

  • Analista de Compliance Jr

    Há 7 dias

    Sao Paulo, Brasil OEmprego Tempo inteiro

    **Atividades**:Analises de Regulamentações do mercado, lavagem de dinheiro, direito concorrencial;Regulamentação SUSEP**Formação**: Cursando Direito (A partir do segundo ano);Experiência na área Compliance, voltado para área jurídica;Conhecimento com Regulamentação de mercado (Mandatorio), analises de lavagem de dinheiro, Direito...

  • Healthcare Compliance Director

    2 semanas atrás

    São Paulo, Brasil Johnson & Johnson Tempo inteiro

    **Job Function**:Legal & Compliance**Job Sub Function**:Health Care Compliance**Job Category**:People Leader**All Job Posting Locations**:São Paulo, Brazil**Position Summary**The Director, Health Care Compliance Officer for JNJ IM Brazil will be responsible for developing strategy and provide management and oversight of the Health Care Compliance / Health...

  • Analista Juridico

    1 semana atrás

    Sao Paulo, Brasil OEmprego Tempo inteiro

    Análise de contratos; Gestão do andamento dos processos; Mapeamento e gerenciamento de riscos; Compliance; **Requisitos**: **Escolaridade mínima**: Ensino Superior Completo Possuir Ensino Superior completo em Direito; Possuir OAB ativa; **Possuir Inglês avançado.. Cargo**: ANALISTA JURIDICO - SAO PAULO | Salario: A combinar. | Ensino: Ensino superior -...

  • Health Care Compliance Director

    1 semana atrás

    Sao Paulo, Brasil Johnson & Johnson Tempo inteiro

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Health Care Compliance Director

    Há 7 dias

    Sao Paulo, Brasil Johnson & Johnson Tempo inteiro

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...